Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Archana Sancheti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Kantilal Sancheti
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shailesh Ramakant Hadgaonkar
Director
about 12 years ago
about 12 years ago
Chetan Prabhakar Puram
Director
about 12 years ago
about 12 years ago
Patents
A vaginal speculum of the kind including a tubular probe (6) for penetrating the vagina wherein the probe is encircled by an annular sealing element (13), in the form of a thick walled, domed shell of polyethylene foam, spaced from the leading end of the probe and which seals only against a circumferential z...
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28102019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
